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Entities
01970074
unknown
Company
🇬🇧
GB
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Reg. 01970074
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01970074 is a company registered in the United Kingdom, under 01970074. Directors include RHONDA ELGHANAYAN and MOISE ELGHANAYAN. Associated with 6 related entities, including 02196594, 01991585, and 02100946. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01970074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RHONDA ELGHANAYAN
SECRETARY
person
MOISE ELGHANAYAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.